IWP • Board of Directors • The Indian Wood Products Co. Ltd. - A leading manufacturer of Katha in the world since 1919

The below table sets out the details regarding our Board as on the date of the filing of this Company Profile:

Name of the Director	Designation	DIN	Status
Mr. Krishna Kumar Mohta	Chairman and Managing Director	00702306	Executive Director
Mr. Mohta is an Industrialist and having 36 years experience in the Katha industry and has a quality of sound vision and leadership in the industry. Mr. Mohta is responsible for the overall management of the Company. He is having more than 45 years of experience in the field of manufacturing, accounting, management and administration.


Mr. Bharat Mohta	Whole-time Director & CEO	00392090	Executive Director
Mr. Mohta is having more than 11 year experience and expertise in the field of agricultural products, management and accounting, and also have vast experience in commercial and financial dealing.


Mr. Surendra Bagri	Director	00659888	Independent Director
Mr. Surendra Bagri is a Chartered Accountant, having an experience of more than 25 years in the field of industrial chemicals, accounting, taxation and finance.


Mr. Rajendra Prasad Chetani	Director	00392215	Non-Executive Non-Independent Director
Mr. Chetani is having 36 years experience in Taxation & Company Law matters.


Mr. Sanjay Kumar Maheswary	Director	00497335	Independent Director
Mr. Sanjay Kumar Maheswary is having more than 56 years of experience in the field of finance, taxation, investments and management.


Mr. Vinod Kumar Maheshwary	Director	02659320	Independent Director
Mr. Maheshwary has more than 41 years of experience in the banking, investment and financing sector.


Ms. Drisha Poddar	Director	07729080	Independent Director
Ms. Poddar is having 8 years experience in the field of accounts, finance, investment and business development.

Key Managerial Personnel

Mr. Raj Kumar Agrawal
Executive Vice-President/Chief Financial Officer

Mr. Anup Gupta
Company Secretary

Audit Committee

Mr. Sanjay Kumar Maheshwary
Chairman (Independent Director)

Mr. Vinod Kumar Maheshwary
Member (Independent Director)

Mr. Rajendra Prasad Chetani
Member (Director)

Nomination & Remuneration Committee

Mr. R. P. Chetani Chairman
(Non-Independent Non-Executive Director)

Mr. V. K. Maheshwary
Member (Independent Director)

Mr. S. K. Maheshwary
Member (Independent Director)